Company Information
CIN
Status
Date of Incorporation
17 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ketan Gokuldas Sanghvi
Director
over 2 years ago
over 2 years ago
Past Directors
Bharat Gokuldas Sanghvi
Director
over 25 years ago
over 25 years ago
Kalpana Bharat Sanghvi
Director
over 25 years ago
over 25 years ago
Charges
09 October 2006
Bank Of India
1 Crore
28 September 2020
Bank Of India
10 Lak
09 December 2021
Bank Of India
0
09 October 2006
Bank Of India
0
28 September 2020
Bank Of India
0
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2021
Bank Of India
0
09 October 2006
Bank Of India
0
28 September 2020
Bank Of India
0
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2021
Bank Of India
0
09 October 2006
Bank Of India
0
28 September 2020
Bank Of India
0
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-13112020-signed
Auditor?s certificate-25092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
